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NEW DELHI: Supreme Court on Tuesday agreed to hear the plea of Enforcement Directorate seeking cancellation of bail granted to alleged West Bengal coal smuggling ‘kingpin’ Anup Majee and issued notice to him but it observed that the agency was dragging its feet as the probe was going on for the last six years.A bench…
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested West Bengal’s former minister and TMC leader Sujit Bose in the municipality recruitment scam.Days after TMC’s rout in the West Bengal, ED questioned the senior party leader Sujit Bose in connection with its investigation into the municipality recruitment ‘scam’ case.Bose is alleged to have illegally recommended…
Representative Image. (AP Photo/Sakchai Lalit) Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals and the dismantlement of at least nine scam centers used for cryptocurrency investment fraud schemes. These centers targeted Americans who have suffered millions of dollars in…
A few days ago, Archana Puran Singh’s son Ayushmaan Sethi recently revealed that he had been scammed of Rs 87,000 in an alleged credit card fraud. However, in the latest episode of Aary Vlogs uploaded on Wednesday, the family shared that the amount has been recovered.In the vlog, Ayushmaan was seen casually walking around the…
As the legal battle between Elon Musk and ChatGPT-maker OpenAI kicked off on Monday, April 27, the Tesla CEO has launched fresh attacks against CEO Sam Altman and co-founder Greg Brockman. In a post on X (formerly known as Twitter), Musk addressed the two as “Scam Altman” and “Greg Stockman”, accusing the two of stealing…
Google has warned about a new cybercrime group that uses Microsoft Teams chat invitations and fake helpdesk messages to steal credentials and deploy malware. Researchers at Google Threat Intelligence Group (GTIG) have claimed that a cybercriminal group (UNC6692) conducted a major email hacking campaign last year. This campaign mainly targeted companies by overwhelming their employees…
Archana Puran Singh and Parmeet Sethi’s younger son, Aayushmaan Sethi, recently fell victim to an alleged credit card scam, losing Rs 87,000. The incident came to light through a vlog shared by his elder brother Aaryamann Sethi on his channel Aary Vlogs. While the situation initially caused panic at home, it soon turned into a…
Farooq Abdullah (File photo) SRINAGAR: A sessions court here Saturday stayed a magisterial court’s order allowing framing of charges against National Conference (NC) president Dr Farooq Abdullah in the Jammu and Kashmir Cricket Association (JKCA) scam case.Hearing a revision petition by Farooq, the additional sessions judge ordered the operation of a chief judicial magistrate’s March…
KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal as part of its ongoing money laundering investigation into the alleged ration distribution scam, officials said.ED teams are also conducting a raid at the residence of businessman Partha Sarathi in North 24 Parganas district in connection with the Public…
Ahmedabad, March 24 (IANS) A special CBI court in Ahmedabad has convicted and sentenced four accused, including two former officials of UCO Bank, to five years of Rigorous Imprisonment along with fines in two separate bank fraud cases, officials said on Tuesday. Ranchi: A special CBI court on Friday sentenced four transporters to three years…
